Power Finance Corporation Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025
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Power Finance Corporation Limited has submitted the Scrutinizer's Report for its 39th AGM held on August 28, 2025, via video conferencing. All 10 resolutions were passed with the required majority, including adoption of audited standalone and consolidated financial statements for FY 2024-25, confirmation of an interim dividend of Rs. 13.75 per share (~Rs. 1,537.64 crore) and declaration of a final dividend of Rs. 2.05 per share (~Rs. 676.52 crore). Shareholders also approved the re-appointment of Shri Rajiv Ranjan Jha as Director, authorisation to fix Statutory Auditor remuneration, appointment of five Independent Directors, and appointment of M/s T. Chatterjee & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Approval percentages ranged from 85.79% (re-appointment of Shri Rajiv Ranjan Jha) to 99.9996% (dividend confirmation).
This is a routine procedural filing confirming that shareholders have approved all AGM agenda items, including the final dividend of Rs. 2.05 per share for FY 2024-25. No material surprise here — the final dividend was already recommended by the Board, so the stock is unlikely to see a significant price reaction from this disclosure.